Finapp Investmart Private Limited

Finapp Investmart Private Limited - financial services in Ludhiana, Punjab, India. Directors, charges & compliance details.
CIN U67120PB2013PTC037509 Incorporated 17 May 2013 ROC Chandigarh HQ Ludhiana, Punjab, India
Struck Off Private Limited Company financial services
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹2 Lakh
Issued & subscribed
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Chandigarh
ROC office
Incorporated
17 May 2013
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Finapp Investmart Private Limited

Data last updated:

Finapp Investmart Private Limited was a private limited company based in Ludhiana, Punjab, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 17 May 2013.

The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67120PB2013PTC037509.

The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Sandeep Jalota and Hemant Sood.

The registered office was at 4th Floor Kartar Bhawan Ferozepur Road Near Pau Gate No 1, Ludhiana, Punjab, India – 141001.

Company details

CIN U67120PB2013PTC037509
Registration Number 037509
Incorporation Date 17 May 2013
ROC Chandigarh
Listing Status Unlisted
Company Status Struck Off

Contact details

Finapp Investmart Private Limited's registered office is in Ludhiana, Punjab.

  • Registered Address
    4th Floor Kartar Bhawan Ferozepur Road Near Pau Gate No 1, Ludhiana, Punjab, India – 141001
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Comprehensive company report
Finapp Investmart Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Finapp Investmart Private Limited

Year-wise financial statements and ratios of Finapp Investmart Private Limited are in the company report Buy the company report.

Board of directors of Finapp Investmart Private Limited

Finapp Investmart has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sandeep JalotaDirector17 May 201313 Years 5 MonthsAs last reported
Hemant SoodDirector17 May 201313 Years 5 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Finapp Investmart Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Finapp Investmart Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Finapp Investmart Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Hemant Sood was appointed as Director on 17 May 2013.

Appointed
Hemant Sood was appointed as Director.
Appointed
Sandeep Jalota was appointed as Director.
Incorporation
17 May 2013
Finapp Investmart Private Limited was registered on 17 May 2013 with Roc Chandigarh & aged 13 years 5 months as per MCA records.

Frequently asked questions

Finapp Investmart has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Finapp Investmart was a private limited company based in Ludhiana, Punjab, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 17 May 2013 and is registered under CIN U67120PB2013PTC037509. The company has been struck off by the Registrar of Companies and is no longer operational.

Finapp Investmart had 2 directors:

The CIN (Corporate Identification Number) of Finapp Investmart is U67120PB2013PTC037509. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Finapp Investmart is at 4th Floor Kartar Bhawan Ferozepur Road Near Pau Gate No 1, Ludhiana, Punjab, India – 141001.

Finapp Investmart was incorporated on 17 May 2013. It is registered with the Registrar of Companies, Chandigarh.

Finapp Investmart operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.

Hemant Sood was appointed as Director on 17 May 2013. Sandeep Jalota was appointed as Director on 17 May 2013.

Finapp Investmart can be reached at its registered office: 4th Floor Kartar Bhawan Ferozepur Road Near Pau Gate No 1, Ludhiana, Punjab, India – 141001.

Finapp Investmart is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.